Regulatory & Security Compliance

BDP recognizes regulatory compliance as one of the key services in our Centers of Excellence. Experts are located in each region and are knowledgeable about local Regulatory Compliance procedures, and they contribute to our Centers of Excellence methodology.

BDP draws upon decades of global experience and expertise to help our clients manage the complexities of international trade and global Compliance. With our assistance, all clients can seamlessly cross borders.

BDP strives to be welcomed and respected by all Government agencies. BDP is often asked to participate in Customs pilot programs and to give input and feedback on program changes.

As a partner to our customers, BDP is committed to providing the appropriate business support to achieve and maintain supply chain excellence. Our Regulatory Compliance Team works in collaboration with our customer’s appropriate stakeholders to stay ahead of the rapidly changing laws and regulations, while helping them apply the necessary process and systems changes to stay compliant. The following support services and initiatives sponsored by the BDP Compliance Team are available to our customers for consideration:

• Cargo Security methods for all modes that meet C-TPAT and all AEO programs;
• Full-time Hazardous Materials / Safety unit;
• Reasonable Care guidelines for importing and exporting goods globally;
• Documentation requirements for importing and exporting cargo properly;
• Denied parties screening (all Government agencies);
• Export licensing, embargoes, transshipment advice;
• Management of meeting export data requirements by country (includes Electronic Export Filings (EEI));
• Hazardous Material documentation and procedures;
• Advanced electronic data filings for all modes, to all destinations;
• BDP Compliance Education Services (seminars, webinars or tailored trainings);
• Trade & Compliance Best Practices for Freight Forwarders and Custom House Brokers (Internal Controls);
• Facilitate customers’ requests on all matters that involve working with the Government through BDP’s liaisons with Government agencies;
• Support in the assessment and development of Risk Management strategies;
• Manage BDP’s Export and Import Management systems (EMS & IMS);
• Manage BDP’s Cargo Logistics and Transportation security programs for all modes